On 19 May 2022, the UN removed Khalaf M. M. Al-Dulaymi (also Al-Dulimi); Midco Financial, S.A; and Montana Management, Inc. from its Iraq sanctions list. All had been listed in April 2004. Press Release. The UK (Notice) and Switzerland (Notice) have also removed the 3 from their sanctions lists. The same Mr Al-Dulimi brought a case to the European Court …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Iraq
United Nations